JADE SMART CORPORATION LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-22 · Charges
(E)Instrument
2021-06-22 · Other
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-23 · Charges
(E)Instrument
2019-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)Certificate of Registration of Charge
2018-10-15 · Charges
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-17 · Charges
(E)Instrument
2014-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-17 · Charges
(E)Instrument
2014-03-17 · Other
(E)Certificate of Registration of Charge
2014-03-17 · Charges
(E)Certificate of Registration of Charge
2014-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-23 · Charges
(E)FM1 - Mortgage or charge details
2013-05-23 · Charges
(E)Certificate of Registration of Charge
2013-05-23 · Charges
(E)Certificate of Registration of Charge
2013-05-23 · Charges
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2012-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-29 · Charges
(E)Certificate of Registration of Charge
2009-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-13 · Memorandum & Articles
(E)Special resolution
2007-11-13 · Other
(E)Amended document
2007-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Certificate of Registration of Charge
2004-08-24 · Charges
(E)FM1 - Mortgage or charge details
2004-08-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-05 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-03 · Other
(E)Memorandum & Articles of Association
2003-09-03 · Memorandum & Articles
Certificate of Incorporation
2003-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-22 | |
| (E)Instrument | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-23 | |
| (E)Instrument | Other | 2019-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-17 | |
| (E)Instrument | Other | 2014-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-17 | |
| (E)Instrument | Other | 2014-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-13 | |
| (E)Special resolution | Other | 2007-11-13 | |
| (E)Amended document | Other | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-05 | |
| (E)Declaration of Compliance | Other | 2003-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-03 | |
| Certificate of Incorporation | Incorporation | 2003-09-03 |
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